Menna Overview
Here’s a quick overview of MCLAREN PROPERTY (UBS 1) LIMITED 👀 — a London based business that started in 2017.
MCLAREN PROPERTY (UBS 1) LIMITED
- Company statusactive
- Company No11011984
- Age8 years 9 months Incorporated 13 October 2017
- Officers2
Address
1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
MCLAREN PROPERTY (UBS 1) LIMITED is an active company incorporated on 13 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATLEY, John Andrew | director | Oct 1964 | 17 Nov 2017 |
| YOUNG, Craig Robert | director | Feb 1974 | 09 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logik Fgr Limited | 14 Dec 2020 | |
| Mclaren (Manchester) Limited | 17 Nov 2017 | |
| Logik Developments Limited | 13 Oct 2017 |
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GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
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GATLEY, John Andrew are mutual persons.
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YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
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Here’s a quick overview of MCLAREN PROPERTY (UBS 1) LIMITED 👀 — a London based business that started in 2017.